This company is commonly known as Agent Provocateur Ip Limited. The company was founded 7 years ago and was given the registration number 10640776. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | AGENT PROVOCATEUR IP LIMITED |
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Company Number | : | 10640776 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2017 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6-10, 6-10 Market Road, London, United Kingdom, N7 9PW | Director | 03 March 2017 | Active |
47, The Green, Hurworth, United Kingdom, DL22AA | Director | 01 March 2023 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 27 February 2017 | Active |
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Secretary | 03 March 2017 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 27 February 2017 | Active |
20, Garrett Street, London, United Kingdom, EC1Y 0TW | Director | 03 March 2017 | Active |
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 03 March 2017 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 27 February 2017 | Active |
Four Marketing Limited | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Sportsdirect.Com Retail Limited | ||
Notified on | : | 27 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-29 | Accounts | Accounts with accounts type small. | Download |
2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
2023-03-10 | Officers | Appoint person director company with name date. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type small. | Download |
2022-08-25 | Officers | Termination director company with name termination date. | Download |
2022-08-25 | Officers | Termination secretary company with name termination date. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-05-09 | Officers | Change person secretary company with change date. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-04-28 | Accounts | Accounts with accounts type small. | Download |
2021-09-14 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Accounts | Accounts with accounts type small. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Officers | Change person director company with change date. | Download |
2020-01-22 | Accounts | Change account reference date company current extended. | Download |
2019-08-23 | Accounts | Accounts with accounts type small. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type small. | Download |
2018-09-13 | Officers | Change person director company with change date. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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